| Name: | BIRGHTON BEACH INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1983 (42 years ago) |
| Entity Number: | 844351 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | PONT DE VAUX 8, 2525 LE LANDERON, Switzerland |
| Address: | 11-30 46TH ROAD AND, 11-39 47TH AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| MUE. WADAD FROHLICH | Chief Executive Officer | PONT DE VAUX 8, 2525 LE LANDERON, Switzerland |
| Name | Role | Address |
|---|---|---|
| C/O MAILLOFF, INC., ALEXANDRE PETROSSIAN | DOS Process Agent | 11-30 46TH ROAD AND, 11-39 47TH AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-05 | 2018-03-29 | Address | ALEXANDRE PETROSSIAN, 419 W 13TH ST 3RD FL, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2002-07-15 | 2010-11-05 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-01-27 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1983-06-10 | 2010-11-05 | Address | 7 EAST 67TH ST., NEW YORK, NY, 10021, USA (Type of address: Registered Agent) |
| 1983-06-10 | 2000-01-27 | Address | 7 EAST 67TH ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180329000174 | 2018-03-29 | CERTIFICATE OF AMENDMENT | 2018-03-29 |
| 101105000601 | 2010-11-05 | CERTIFICATE OF CHANGE | 2010-11-05 |
| 101105002760 | 2010-11-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 020715000413 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 000127002829 | 2000-01-27 | BIENNIAL STATEMENT | 1999-05-01 |
| A983758-4 | 1983-06-10 | APPLICATION OF AUTHORITY | 1983-06-10 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
